Disclaimer

The financial services, products or investments referred to on this website are not available to persons resident in jurisdictions where their availability or distribution would contravene local laws or regulations and the information on this website is not intended for use by these persons. This website is for information only and does not in any way constitute a solicitation or offer by Nedgroup Investments Proprietary Limited, Nedgroup Investments (IOM) Limited or any of their associates or subsidiaries (collectively “Nedgroup Investments”) to buy or sell any financial products or to provide any investment advice or service.

Nedgroup Investments uses third party cookies to improve website users online experience. By looking at and understanding users browsing preferences we are able to provide content that is most relevant.

By clicking the ‘I agree’ button below I hereby confirm that:

(a) I have read and understand the above; and
(b) The laws of my home jurisdiction does not prohibit the communication of the information contained in this website; and
(c) I am not acting for the benefit of any such persons mentioned in (b); and
(d) Any investment with Nedgroup Investments is based on my own initiative and not due to any offer or solicitation by Nedgroup Investments.
(e) I have read and accept the use of all cookies in accordance with Nedgroup Investments Privacy Policy and Cookie Policy.

LogoThe Nedgroup Investments logo.

LogoThe Nedgroup Investments logo.

Cookie Policy

This policy describes the type of information collected by cookies used on the Nedgroup Investments public website (www.nedgroupinvestments.com) ‘the website’ and what that data is being used for. By continuing to browse the website you are agreeing to use our cookies.

What about cookies?
A cookie is a small data file that is essential for the proper functioning of the website. Cookies do not retrieve information about you stored on your hard drive, or corrupt or damage your computer or computer files.

How do we use cookies on this website?
The cookie settings on the website are set to “allow all cookies” to give you the best user experience. When you visit the website cookies will be transferred to your computer's hard drive through your browser. These cookies are completely safe and secure and will never contain any sensitive information.

We use the following cookies:

Session cookies (or ‘strictly necessary’ cookies) are automatically generated and we do not have control over it.These cookies are needed to make the website service work and include, for example, cookies that enable you to log into secure areas of the website.

Analytical cookies. They allow us to recognise and count the number of website users and to see how visitors are using the website. This helps us to improve the way the website works, for example, by ensuring that users are finding what they are looking for easily.

We use Google Analytics and Adobe Analytics to monitor website usage. Data collected via Adobe Analytics are used to generate internal reports. These reports are for internal purposes only and are not shared with external parties.

Demographic data cookies. Regional information about the user such as country code and city are collected. The IP address of the website user is used to check location but we don’t store it in the cookie.

Demographic cookies are also used to generate internal reports to better understand user behavior. These reports are for internal purposes only and are not shared with external parties. Examples of demographic data cookies include isoCode, urrentCity and Preflocation.

Social Media data. We use a facebook page to promote campaigns. In order for this service to work, a script, in other words a line of code has been included within the website as requested by our 3rd party vendor Flume.

Site security data. These cookies are used as an anti-forgery method to prevent cyber attacks. An example of anti-forgery cookie is RequestVerificationToken.

Site performance data. These cookies are used to monitor the performance of the site and detect anomalies. An example of a site performance cookie is ai_user, c_user.

LogoThe Nedgroup Investments logo.

Privacy Policy

The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.

Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.

This policy provides you with information about why and how we use your data, and about the rights you have over your data.

If you have any questions about this policy or do not agree with it, please contact us before using the website.

By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.

General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.

When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.

Some of the cookies we use are strictly necessary for our website to function, and we don’t ask for your consent to place these on your computer.

However, for those cookies that are useful but not strictly necessary we will always ask for your consent before placing them.

For more information about our use of cookies, please see our cookie policy.

In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.

When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.

We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.

Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.

We do not use the information you provide to make any automated decisions.

When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.

You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.

When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.

Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.

Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.

We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.

We will ensure that suitable safeguards are in place before personal information is transferred to other countries.

Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.

Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.

Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.

LogoThe Nedgroup Investments logo.

Disclaimer

The financial services, products or investments referred to on this website are not available to persons resident in jurisdictions where their availability or distribution would contravene local laws or regulations and the information on this website is not intended for use by these persons. This website is for information only and does not in any way constitute a solicitation or offer by Nedgroup Investments Proprietary Limited, Nedgroup Investments (IOM) Limited or any of their associates or subsidiaries (collectively “Nedgroup Investments”) to buy or sell any financial products or to provide any investment advice or service.

Nedgroup Investments uses third party cookies to improve website users online experience. By looking at and understanding users browsing preferences we are able to provide content that is most relevant.

By clicking the ‘I agree’ button below I hereby confirm that:

(a) I have read and understand the above; and
(b) The laws of my home jurisdiction does not prohibit the communication of the information contained in this website; and
(c) I am not acting for the benefit of any such persons mentioned in (b); and
(d) Any investment with Nedgroup Investments is based on my own initiative and not due to any offer or solicitation by Nedgroup Investments.
(e) I have read and accept the use of all cookies in accordance with Nedgroup Investments Privacy Policy and Cookie Policy.

LogoThe Nedgroup Investments logo.

User Agreement Non-qualified Investor

Nedgroup Investment Funds PLC

The state of the origin of the Fund is Ireland. In Switzerland, the Representative is ACOLIN Fund Services AG, Leutschenbachstrasse 50, CH-8050 Zürich, whilst the Paying agent is Banque Heritage SA, route de Chêne 61, 1211 Geneva 6, Switzerland. The Basic documents of the Fund such as the prospectus, the key investor information document (KIID), the articles of association as well as the semi-annual and annual reports may be obtained free of charge at the office of the Swiss Representative. The current website is intended for information purposes only and shall not to be used as an offer to buy and/or sell shares. The performance shown does not take account of any commissions and costs charged when subscribing to and redeeming shares. Past performance may not be a reliable guide to future performance.

LogoThe Nedgroup Investments logo.

Cookie Policy

This policy describes the type of information collected by cookies used on the Nedgroup Investments public website (www.nedgroupinvestments.com) ‘the website’ and what that data is being used for. By continuing to browse the website you are agreeing to use our cookies.

What about cookies?
A cookie is a small data file that is essential for the proper functioning of the website. Cookies do not retrieve information about you stored on your hard drive, or corrupt or damage your computer or computer files.

How do we use cookies on this website?
The cookie settings on the website are set to “allow all cookies” to give you the best user experience. When you visit the website cookies will be transferred to your computer's hard drive through your browser. These cookies are completely safe and secure and will never contain any sensitive information.

We use the following cookies:

Session cookies (or ‘strictly necessary’ cookies) are automatically generated and we do not have control over it.These cookies are needed to make the website service work and include, for example, cookies that enable you to log into secure areas of the website.

Analytical cookies. They allow us to recognise and count the number of website users and to see how visitors are using the website. This helps us to improve the way the website works, for example, by ensuring that users are finding what they are looking for easily.

We use Google Analytics and Adobe Analytics to monitor website usage. Data collected via Adobe Analytics are used to generate internal reports. These reports are for internal purposes only and are not shared with external parties.

Demographic data cookies. Regional information about the user such as country code and city are collected. The IP address of the website user is used to check location but we don’t store it in the cookie.

Demographic cookies are also used to generate internal reports to better understand user behavior. These reports are for internal purposes only and are not shared with external parties. Examples of demographic data cookies include isoCode, urrentCity and Preflocation.

Social Media data. We use a facebook page to promote campaigns. In order for this service to work, a script, in other words a line of code has been included within the website as requested by our 3rd party vendor Flume.

Site security data. These cookies are used as an anti-forgery method to prevent cyber attacks. An example of anti-forgery cookie is RequestVerificationToken.

Site performance data. These cookies are used to monitor the performance of the site and detect anomalies. An example of a site performance cookie is ai_user, c_user.

LogoThe Nedgroup Investments logo.

Privacy Policy

The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.

Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.

This policy provides you with information about why and how we use your data, and about the rights you have over your data.

If you have any questions about this policy or do not agree with it, please contact us before using the website.

By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.

General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.

When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.

Some of the cookies we use are strictly necessary for our website to function, and we don’t ask for your consent to place these on your computer.

However, for those cookies that are useful but not strictly necessary we will always ask for your consent before placing them.

For more information about our use of cookies, please see our cookie policy.

In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.

When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.

We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.

Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.

We do not use the information you provide to make any automated decisions.

When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.

You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.

When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.

Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.

Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.

We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.

We will ensure that suitable safeguards are in place before personal information is transferred to other countries.

Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.

Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.

Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.

The Nedgroup Investments website utilises cookies. By closing this message, you consent to our cookies in accordance with our Cookie Policy.

Denker Capital is an independent asset manager specialising in both local and offshore equities. The business was created in 2015 through the merger of SIM Unconstrained Capital Partners and SIM Global, two entrepreneurial, boutique businesses within Sanlam Investments. Denker Capital authorised as a Financial Services Provider under the Financial Advisory and Intermediary Services Act (FSP No 47075).

Denker has a strong belief in the impact that ESG can have on an investment, with material weight placed on the governance structures within their investee companies. Denker acknowledges that sustainability is a fast-evolving topic and is continually looking to develop their own internal practices in support of this agenda. Denker actively votes at AGMs, recording a near 100% voting participation in the past year.

Proxy voting

Investee company

Share code

Event type

Date

No results

FSR

Annual General Meeting

28-Nov-19

SFN

Annual General Meeting

26-Nov-19

RMI

Annual General Meeting

14-Nov-19

RMH

Annual General Meeting

14-Nov-19

TCP

Ordinary General Meeting

05-Sep-19

AFH

Annual General Meeting

05-Sep-19

INP

Annual General Meeting

08-Aug-19

INL

Annual General Meeting

08-Aug-19

ZED

Annual General Meeting

26-Jul-19

PSG

Annual General Meeting

26-Jul-19

KST

Annual General Meeting

26-Jul-19

SLM

Annual General Meeting

05-Jun-19

ABG

Annual General Meeting

04-Jun-19

SBK

Annual General Meeting

30-May-19

SNT

Annual General Meeting

29-May-19

OMU

Annual General Meeting

24-May-19

JSE

Annual General Meeting

22-May-19

NED

Annual General Meeting

10-May-19

TCP

Annual General Meeting

07-Mar-19

CML

Annual General Meeting

19-Feb-19

TMT

Annual General Meeting

30-Jan-19

FSR

Annual General Meeting

29-Nov-18

RMH

Annual General Meeting

21-Nov-18

RMI

Annual General Meeting

21-Nov-18

RNI

Annual General Meeting

28-Aug-18

INP

Annual General Meeting

08-Aug-18

INL

Annual General Meeting

08-Aug-18

PSG

Annual General Meeting

22-Jun-18

ZED

Annual General Meeting

22-Jun-18

KST

Annual General Meeting

22-Jun-18

SLM

Annual General Meeting

06-Jun-18

SNT

Annual General Meeting

30-May-18

SBK

Annual General Meeting

24-May-18

JSE

Annual General Meeting

17-May-18

ABG

Annual General Meeting

15-May-18

NED

Annual General Meeting

10-May-18

OMU

Annual General Meeting

30-Apr-18

TCP

Annual General Meeting

08-Mar-18

CML

Annual General Meeting

20-Feb-18

GRP

Annual General Meeting

31-Jan-18

TMT

Annual General Meeting

24-Jan-18

SYG

Annual General Meeting

12-Jan-18

Firstrand Ltd - Financials Fund
Annual General Meeting 28/11/2019

Resolution

Vote

Result

1. Advisory endorsement on a non-binding basis for the remuneration policy

Against

PASS

2. Advisory endorsement on a non-binding basis for the remuneration policy

23. Authorise directors and or executive governance, legal and compliance to implement the resolutions set out in the notice convening the annual general meeting

For

PASS

Investec PLC - Financials Fund
Annual General Meeting 08/08/2019

Resolution

Vote

Result

1. Political donations

Against

PASS

2. To re-elect Zarina Bibi Mahomed Bassa as a director of Investec plc and Investec Limited

For

PASS

3. To re-elect Peregrine Kenneth Oughton Crosthwaite as a director of Investec plc and Investec Limited

For

PASS

4. To re-elect Hendrik Jacobus du Toit as a director of Investec plc and Investec Limited

For

PASS

5. To re-elect David Friedland as a director of Investec plc and Investec Limited

For

PASS

6. To re-elect Philip Alan Hourquebie as a director of Investec plc and Investec Limited

For

PASS

7. To re-elect Charles Richard Jacobs as a director of Investec plc and Investec Limited

For

PASS

8. To re-elect Ian Robert Kantor as a director of Investec plc and Investec Limited

For

PASS

9. To re-elect Lord Malloch-Brown as a director of Investec plc and Investec Limited

For

PASS

10. To re-elect Khumo Lesego Shuenyane as a director of Investec plc and Investec Limited

For

PASS

11. To re-elect Fani Titi as a director of Investec plc and Investec Limited

For

PASS

12. To elect Kim Mary McFarland as a director of Investec plc and Investec Limited

For

PASS

13. To elect Nishlan Andre Samujh as a director of Investec plc and Investec Limited

For

PASS

14. To approve the dual listed companies' (DLC) directors' remuneration report, including the implementation report, (other than the part containing the directors' remuneration policy) for the year ended 31 March 2019

For

PASS

15. To approve the DLC directors' remuneration policy

For

PASS

16. Authority to take action in respect of the resolutions

For

PASS

17. To present the audited financial statements of Investec Limited for the year ended 31 March 2019, together with the reports of the directors, the auditors, the chairman of the DLC Audit Committee and the chairman of the DLC Social and Ethics Committee. Non voting resolution.

For

PASS

18. To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six-month period ended 30 September 2018

For

PASS

19. To sanction the interim dividend paid on the SA DAS share in Investec Limited for the six-month period ended 30 September 2018

For

PASS

20. Subject to the passing of resolution No 29, to declare a final dividend on the ordinary shares and the SA DAS share in Investec Limited for the year ended 31 March 2019

For

PASS

21. To re-appoint Ernst & Young Inc. as joint auditors of Investec Limited

Investec Ltd - Financials Fund
Annual General Meeting 08/08/2019

2. To re-elect Zarina Bibi Mahomed Bassa as a director of Investec plc and Investec Limited

For

PASS

3. To re-elect Peregrine Kenneth Oughton Crosthwaite as a director of Investec plc and Investec Limited

For

PASS

4. To re-elect Hendrik Jacobus du Toit as a director of Investec plc and Investec Limited

For

PASS

5. To re-elect David Friedland as a director of Investec plc and Investec Limited

For

PASS

6. To re-elect Philip Alan Hourquebie as a director of Investec plc and Investec Limited

For

PASS

7. To re-elect Charles Richard Jacobs as a director of Investec plc and Investec Limited

For

PASS

8. To re-elect Ian Robert Kantor as a director of Investec plc and Investec Limited

For

PASS

9. To re-elect Lord Malloch-Brown as a director of Investec plc and Investec Limited

For

PASS

10. To re-elect Khumo Lesego Shuenyane as a director of Investec plc and Investec Limited

For

PASS

11. To re-elect Fani Titi as a director of Investec plc and Investec Limited

For

PASS

12. To elect Kim Mary McFarland as a director of Investec plc and Investec Limited

For

PASS

13. To elect Nishlan Andre Samujh as a director of Investec plc and Investec Limited

For

PASS

14. To approve the dual listed companies' (DLC) directors' remuneration report, including the implementation report, (other than the part containing the directors' remuneration policy) for the year ended 31 March 2019

For

PASS

15. To approve the DLC directors' remuneration policy

For

PASS

16. Authority to take action in respect of the resolutions

For

PASS

17. To present the audited financial statements of Investec Limited for the year ended 31 March 2019, together with the reports of the directors, the auditors, the chairman of the DLC Audit Committee and the chairman of the DLC Social and Ethics Committee. Non voting resolution.

For

PASS

18. To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six-month period ended 30 September 2018

For

PASS

19. To sanction the interim dividend paid on the SA DAS share in Investec Limited for the six-month period ended 30 September 2018

For

PASS

20. Subject to the passing of resolution No 30, to declare a final dividend on the ordinary shares and the SA DAS share in Investec Limited for the year ended 31 March 2019

For

PASS

21. To re-appoint Ernst & Young Inc. as joint auditors of Investec Limited

2. To receive and adopt the consolidated audited annual financial statements of the Company and its subsidiaries for the year ended 31 December 2018

For

PASS

3. To approve the remuneration payable to Non-executive directors

For

PASS

4. To grant general authority to acquire the Company's own ordinary shares

For

PASS

5. Election of directors: To elect Thoko Mokgosi-Mwantembe as a director of the Company

For

PASS

6. Election of directors: To elect Paul Baloyi as a director of the Company

For

PASS

7. Election of directors: To elect Nosipho Molope as a director of the Company

For

PASS

8. Election of directors: To elect Peter Moyo as a director of the Company

For

WITH

9. Election of directors: To elect James Mwangi as a director of the Company

For

PASS

10. Election of directors: To elect Marshall Rapiya as a director of the Company

For

PASS

11. Election of directors: To elect Casper Troskie as a director of the Company

For

PASS

12. Election of directors: To elect Stewart van Graan as a director of the Company

For

PASS

13. Election of directors: To elect Peter de Beyer as a director of the Company

For

PASS

14. Election of directors: To elect Thys du Toit as a director of the Company

For

PASS

15. Election of directors: To elect Albert Essien as a director of the Company

For

PASS

16. Election of directors: To elect Itumeleng Kgaboesele as a director of the Company

For

PASS

17. Election of directors: To elect John Lister as a director of the Company

For

PASS

18. Election of directors: To elect Sizeka Magwentshu-Rensburg as a director of the Company

For

PASS

19. Election of directors: To elect Trevor Manuel as a director of the Company

For

PASS

20. Election of directors: To elect Nombulelo Moholi as a director of the Company

For

PASS

21. To approve the provision of financial assistance to subsidiaries and other related and inter-related entities and to directors, prescribed officers and other persons participating in share or other employee incentive schemes

For

PASS

22. Election of Audit committee members: To elect Paul Baloyi as a member of the Audit committee

For

PASS

23. Election of Audit committee members: To elect Peter de Beyer as a member of the Audit committee

For

PASS

24. Election of Audit committee members: To elect Itumeleng Kgaboesele as a member of the Audit committee

For

PASS

25. Election of Audit committee members: To elect John Lister as a member of the Audit committee

For

PASS

26. Election of Audit committee members: To elect Nosipho Molope as a member of the Audit committee

For

PASS

27. Reappointment of Auditors: To reappoint KPMG Inc. as joint auditor as recommended by the Audit committee for the financial year ending 31 December 2019, to hold office until the conclusion of the next AGM of the Company

For

PASS

28. Reappointment of Auditors: To reappoint Deloitte & Touche as joint auditor as recommended by the Audit committee for the financial year ending 31 December 2019, to hold office until the conclusion of the next AGM of the Company

For

PASS

29. To grant general authority to the directors to allot and issue ordinary shares for cash

6. Election of directors of the company appointed during the year: Election as a director of Mr RAG Leith, who has been appointed as a director since the previous annual general meeting of shareholders.

3. Approval of the proposed dividend and appropriation of retained earnings of the Company

For

PASS

4. Granting of discharge of liability to the General Partner and all the members of the Board of Overseers for the performance of their duties

For

PASS

5. Election of the Board of Overseers: Re-election of Mr John Li

For

PASS

6. Election of the Board of Overseers: Re-election of Mr Yves Prussen

For

PASS

7. Election of the Board of Overseers: Re-election of Mr Stuart Rowlands

For

PASS

8. Election of the Board of Overseers: To elect Mr Stuart Robertson as a member of the Board of Overseers, with effect from 1 October 2018 for the balance of the year ending at the next annual general meeting

For

PASS

9. To approve the remuneration of the Board of Overseers

For

PASS

10. Authorisation to acquire ordinary shares

For

PASS

Investec PLC - Financials Fund
Annual General Meeting 08/08/2018

Resolution

Vote

Result

1. To re-elect Cheryl Ann Carolus as a director of Investec Plc and Investec Limited

Against
Director has served in excess of our cap of 12 years.

PASS

2. To re-elect Ian Robert Kantor as a director of Investec Plc and Investec Limited

Against
Director has served in excess of our cap of 12 years.

PASS

3. Directors' authority to allot shares and other securities

Against
Exceeded our limit of 5% for general purposes.

PASS

4. Political donations

Against
We do not support political donations.

PASS

5. To re-elect Zarina Bibi Mahomed Bassa as a director of Investec Plc and Investec Limited

21. To present the audited financial statements of InvestecLimited for the year ended 31 March 2018, together with the reports of the directors, the auditors, the chairman of the audit committee and the chairman of the social and ethics committee: Non-voting resolution

For

PASS

22. To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six-month period ended 30 September 2017

For

PASS

23. To sanction the interim dividend paid on the SA DAS share in Investec Limited for the six-month period ended 30 September 2017

For

PASS

24. Subject to the passing of resolution No 34, to declare a final dividend on the ordinary shares and the SA DAS share in Investec Limited for the year ended 31 March 2018

For

PASS

25. To reappoint Ernst & Young Inc. as joint auditors of Investec Limited

For

PASS

26. To reappoint KPMG Inc. as joint auditors of Investec Limited

For

PASS

27. Directors' authority to issue up to 5% of the unissued ordinary shares

34. To receive and adopt the audited financial statements of Investec Plc for the year ended 31 March 2018, together with the reports of the directors and the auditors

For

PASS

35. To sanction the interim dividend paid by Investec Plc on the ordinary shares in Investec Plc for the six-month period ended 30 September 2017

For

PASS

36. Subject to the passing of resolution No 22, to declare a final dividend on the ordinary shares in Investec Plc for the year ended 31 March 2018

For

PASS

37. To reappoint Ernst & Young LLP as auditors of Investec Plc and to authorise the directors of Investec Plc to fix their remuneration

For

PASS

38. Directors' authority to purchase ordinary shares

For

PASS

39. Directors' authority to purchase preference shares

For

PASS

Investec Ltd - Financials Fund
Annual General Meeting 08/08/2018

Resolution

Vote

Result

1. To re-elect Cheryl Ann Carolus as a director of Investec plc and Investec Limited

Against
Director has served in excess of our cap of 12 years.

PASS

2. To re-elect Ian Robert Kantor as a director of Investec Plc and Investec Limited

Against
Director has served in excess of our cap of 12 years.

PASS

3. Directors' authority to allot shares and other securities

Against
Exceeded our limit of 5% for general purposes.

PASS

4. Political donations

Against
We do not support political donations.

PASS

5. To re-elect Zarina Bibi Mahomed Bassa as a director of Investec Plc and Investec Limited

For

PASS

6. To re-elect Laurel Charmaine Bowden as a director of Investec plc and Investec Limited

For

PASS

7. To re-elect Glynn Robert Burger as a director of Investec plc and Investec Limited

For

PASS

8. To re-elect Peregrine Kenneth Oughton Crosthwaite as a director of Investec Plc and Investec Limited

For

PASS

9. To re-elect Hendrik Jacobus du Toit as a director of Investec plc and Investec Limited

For

PASS

10. To re-elect David Friedland as a director of Investec plc and Investec Limited

For

PASS

11. To re-elect Charles Richard Jacobs as a director of Investec Plc and Investec Limited

For

PASS

12. To re-elect Bernard Kantor as a director of Investec Plc and Investec Limited

For

PASS

13. To re-elect Stephen Koseff as a director of Investec Plc and Investec Limited

For

PASS

14. To re-elect Lord Malloch-Brown as a director of Investec Plc and Investec Limited

For

PASS

15. To re-elect Khumo Lesego Shuenyane as a director of Investec plc and Investec Limited

For

PASS

16. To re-elect Fani Titi as a director of Investec Plc and Investec Limited

For

PASS

17. To elect Philip Alan Hourquebie as a director of Investec Plc and Investec Limited

For

PASS

18. To approve the dual listed companies' (DLC) directors' remuneration report, including the implementation report, (other than the part containing the directors' remuneration policy) for the year ended 31 March 2018

21. To present the audited financial statements of Investec Limited for the year ended 31 March 2018, together with the reports of the directors, the auditors, the chairman of the audit committee and the chairman of the social and ethics committee

For

PASS

22. To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six-month period ended 30 September 2017

For

PASS

23. To sanction the interim dividend paid on the SA DAS share in Investec Limited for the six-month period ended 30 September 2017

For

PASS

24. Subject to the passing of resolution No 34, to declare a final dividend on the ordinary shares and the SA DAS share in Investec Limited for the year ended 31 March 2018

For

PASS

25. To reappoint Ernst & Young Inc. as joint auditors of Investec Limited

For

PASS

26. To reappoint KPMG Inc. as joint auditors of Investec Limited

For

PASS

27. Directors' authority to issue up to 5% of the unissued ordinary shares

4. Re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation (MOI): Colin Beggs as an independent non-executive director.

For

PASS

5. Re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation (MOI): Yolanda Cuba as an independent non-executive director.

For

PASS

6. Re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation (MOI): Mohamed Husain as an independent non-executive director.

For

PASS

7. Re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation (MOI): Wendy Lucas-Bull as an independent non-executive director.

For

PASS

8. Re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation (MOI): Mark Merson as an independent non-executive director.

For

PASS

9. Re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation (MOI): Maria Ramos as an executive director.

For

PASS

10. Elect the following directors who were appointed after the 2017 AGM: Daniel Hodge as a non-executive director (appointed by the Board effective 17 May 2017).

For

PASS

11. Elect the following directors who were appointed after the 2017 AGM: Monwabisi Fandeso as an independent non-executive director (appointed by the Board effective 1 September 2017).

For

PASS

12. Elect the following directors who were appointed after the 2017 AGM: Tasneem Abdool-Samad as an independent non-executive director (appointed by the Board effective 1 February 2018).

For

PASS

13. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To re-appoint Alex Darko.

For

PASS

14. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To re-appoint Colin Beggs, subject to him being re-elected as an independent non-executive director in terms of resolution 2.1.

For

PASS

15. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To re-appoint Mohamed Husain, subject to him being re-elected as an independent non-executive director in terms of resolution 2.3.

For

PASS

16. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To re-appoint Dhanasagree (Daisy) Naidoo.

For

PASS

17. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To re-appoint Paul O'Flaherty.

For

PASS

18. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To re-appoint Rene van Wyk.

For

PASS

19. Re-appoint/appoint the members of the Group Audit and Compliance Committee: To appoint Tasneem Abdool-Samad, subject to her being elected as an independent non-executive director in terms of resolution 3.3.

For

PASS

20. To place the authorised but unissued ordinary share capital of the Company under the control of the directors

For

PASS

21. To approve the maximum number of shares allocated under the Barclays Africa Group long-term incentive plans (both for the overall plans, and for any individual).